Company Information
CIN
Status
Date of Incorporation
17 July 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
47,533,500
Authorised Capital
60,000,000
Directors
Pawan Nagar
Director/Designated Partner
about 2 years ago
about 2 years ago
. Veerendra
Director/Designated Partner
about 4 years ago
about 4 years ago
Anil Kumar Sehgal
Director/Designated Partner
over 13 years ago
over 13 years ago
Sanjay Bhatia
Director/Designated Partner
over 13 years ago
over 13 years ago
Past Directors
Mahinder Kumar Choudhary
Director
about 13 years ago
about 13 years ago
Kumud Bhatnagar
Director
about 13 years ago
about 13 years ago
Pankaj Verma
Managing Director
over 13 years ago
over 13 years ago
Pankaj Sehgal
Director
over 26 years ago
over 26 years ago
Charges
19 November 2014
Yes Bank Limited
4 Crore
01 March 2011
Adarsh Co-operative Bank Ltd
2 Crore
11 March 2010
3i Infotech Trusteeship Services Limited
1 Crore
05 March 2010
3i Infotech Trusteeship Services Limited
1 Crore
26 December 2007
Union Bank Of India
1 Crore
10 July 2002
Union Bank Of India
3 Lak
27 October 1999
Union Bank Of India
25 Lak
24 March 2001
Union Bank Of India
34 Lak
24 March 2001
Union Bank Of India
0
05 March 2010
3i Infotech Trusteeship Services Limited
0
10 July 2002
Union Bank Of India
0
19 November 2014
Yes Bank Limited
0
27 October 1999
Union Bank Of India
0
11 March 2010
3i Infotech Trusteeship Services Limited
0
26 December 2007
Union Bank Of India
0
01 March 2011
Adarsh Co-operative Bank Ltd
0
24 March 2001
Union Bank Of India
0
05 March 2010
3i Infotech Trusteeship Services Limited
0
10 July 2002
Union Bank Of India
0
19 November 2014
Yes Bank Limited
0
27 October 1999
Union Bank Of India
0
11 March 2010
3i Infotech Trusteeship Services Limited
0
26 December 2007
Union Bank Of India
0
01 March 2011
Adarsh Co-operative Bank Ltd
0
24 March 2001
Union Bank Of India
0
05 March 2010
3i Infotech Trusteeship Services Limited
0
10 July 2002
Union Bank Of India
0
19 November 2014
Yes Bank Limited
0
27 October 1999
Union Bank Of India
0
11 March 2010
3i Infotech Trusteeship Services Limited
0
26 December 2007
Union Bank Of India
0
01 March 2011
Adarsh Co-operative Bank Ltd
0
24 March 2001
Union Bank Of India
0
05 March 2010
3i Infotech Trusteeship Services Limited
0
10 July 2002
Union Bank Of India
0
19 November 2014
Yes Bank Limited
0
27 October 1999
Union Bank Of India
0
11 March 2010
3i Infotech Trusteeship Services Limited
0
26 December 2007
Union Bank Of India
0
01 March 2011
Adarsh Co-operative Bank Ltd
0
Documents
Shareholders-MGT_7_R56237498_RMSFCS56_20210104124106.xlsm
Form DPT-3-18112020-signed
Form AOC-4-21092020_signed
Form MGT-7-21092020_signed
Optional Attachment-(3)-16092020
Directors report as per section 134(3)-16092020
Optional Attachment-(1)-16092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16092020
Optional Attachment-(2)-16092020
Form DPT-3-30072019
Shareholders-MGT_7_H66183724_RMSFCS56_20190701185917.xlsm
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14062019
Directors report as per section 134(3)-14062019
Form MGT-7-15062019_signed
Form AOC-4-17062019_signed
Copy of MGT-8-15062019
Form MGT-7-15062019
Notice of resignation;-16042019
Evidence of cessation;-16042019
Form DIR-12-16042019_signed
Form MR-1-04072018-signed
Form MGT-14-14062018_signed
Copy of board resolution-14062018
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -14062018
Optional Attachment-(1)-14062018
Copy of shareholders resolution-14062018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13062018
Optional Attachment-(2)-13062018
Optional Attachment-(3)-13062018
Form DIR-12-12052018_signed
